Epstein Secrets

From: Funda Bozkurt Sent: 6/6/2018 3:14:29 PM To: Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update III Classification: For internal use only I am trying to understand how he determined the

From: Funda Bozkurt Sent: 6/6/2018 3:14:29 PM To: Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update III Classification: For internal use only I am tr

a Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office From: Davide-A Sferrazza Sent: Wednesday, June 06, 2018 3:11 PM To: Funda Bozkurt Subject: RE: NCA's Completed in May/Update ill Classification: For Internal use only The Dakota KYC was prepared and submitted by Robert Rodriguez

Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue. 10154-0004 New York. NY, USA From: Davide-A Sferrazza Sent: Monday, June 04, 2018 3:11 PM To: Funda Bozkurt Xavier Avila < Cc: Zbynek Kozelsky ; Nina Tona Subject: RE: NCA's Completed i

BO? We are being told this account needs AK exception approval to onboard, but I'm not sure who made this determination. Thank you, Davide From: Funda Bozkurt Sent: Monday, June 04 2018 3:07 PM To: Xavier Avila Cc: Zbynek Kozels y Subject: RE: NCA's Completed in May/Update Ill Classification: For Inter

cas. WM-Divisional Control Office 345 Park Avenue. 10154-0004 New York. NY, USA From: Davide-A Sferrazza Sent: Monday, June 04, 2018 3:11 PM To: Funda Bozkurt Xavier Avila < Cc: Zbynek Kozelsky ; Nina Tona Subject: RE: NCA's Completed in May/Update [I] Classification: For Internal use only Funda, ; I

we were never asked for WM OTC Adoptions. Ellenoi seems to be investigating, but let's get to some kind of path of how we think we can solve this. Davide cced as he is the person driving the DP onboarding. Thanks Xavi From: Xavier Avila Sent: Monday, June 04, 2018 1:04 PM To: Funda Bozkurt Cc: Ia

From: Xavier Avila Sent: Monday, June 04, 2018 2:19 PM To: Funda Bozkurt >; Ian Salters Cc: Zbynek Kozelsky Nina Tona Davide-A Sferrazza Subject: RE: NCA's Completed in May/Update ill On another note, we have a call

atus of the UBO? We are being told this account needs AFC exception approval to onboard, but I'm not sure who made this determination. Thank you, Davide From: Funda Bozkurt Sent: Monday, June 04, 2018 3:07 PM To: Xavier Avila < >; Ian Salters < Cc: Zbynek Kozelsky < >; Nina Tona < >; Davide-A S

O? We are being told this account needs AFC exception approval to onboard, but I'm not sure who made this determination. Thank you, Davide From: Funda Bozkurt Sent: Monday, June 04, 2018 3:07 PM To: Xavier Avila < >; Ian Salters < Cc: Zbynek Kozelsky < >; Nina Tona < >; Davide-A Sferrazz. Subject: RE

FYI Sent with BlackBerry Work (www.blackberry.com) From: Ian Salters <Ma> Date: Friday, Feb 15, 2019, 17:31 To: Olivier Poncet , Bill King a, Davide-A Sferrazza Cc: Alastair Mackinlay Nina Tona <E > Subject: FW: Combined KYC list and priorities [I] Classification: For internal use only FYI

Subject: FW: Combined KYC list and riorities [I] From: Funda Bozkurt Date: Wed, 27 Feb 2019 11:04:41 -0500 To: Ian Salters Cc: Kimberly Hart Classification: For internal use only Hi Ian, I sent random 18 clients